LIMITLESS DIGITAL GROUP LTD

Active Estate Burnley

Retail sale via mail order houses or via Internet

275 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale via mail order houses or via InternetOther retail sale not in stores, stalls or markets
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LIMITLESS DIGITAL GROUP LTD

Retail sale via mail order houses or via Internet

Founded 23 Mar 2000 Active Estate Burnley, United Kingdom 275 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale via mail order houses or via InternetOther retail sale not in stores, stalls or markets

Previous Company Names

TRUESHOPPING LIMITED 17 Mar 2006 — 26 Jun 2016
ULTRA TRUFLOW LIMITED 23 Mar 2000 — 17 Mar 2006
Accounts Submitted 28 Nov 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 23 Mar 2026 Next due 6 Apr 2027 10 months remaining
Net assets £7M £446K 2025 year on year
Total assets £24M £446K 2025 year on year
Total Liabilities £16M £892K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Dawson Court Billington Road Industrial Estate Burnley Lancashire BB11 5UB

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LIMITLESS DIGITAL GROUP LTD (03955231), an active supply chain, manufacturing and commerce models company based in Estate Burnley, United Kingdom. Incorporated 23 Mar 2000. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£5.96M

Decreased by £2.67M (-31%)

Net Assets

£7.40M

Increased by £446.00k (+6%)

Total Liabilities

£16.29M

Decreased by £892.00k (-5%)

Turnover

£153.49M

Increased by £45.45M (+42%)

Employees

275

Increased by 22 (+9%)

Debt Ratio

69%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,099 Shares £1.088 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Sept 20211,099£1.088£0.001

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

Gkh Holdings Ltd
51.5%
56,605
Mr Peter James Lilley
25.9%
28,435

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stephen Heys

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB November 1954
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent As Firm

Group Structure

Group Structure

LIMITLESS DIGITAL GROUP LTD Current Company
LDG 2 LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
67 Churchill Way, Nelson (BB9 6RT) PENDLE
Leasehold-2 Apr 2024
Unit 1-2, Orient Business Park, Billington Road, Burnley (BB11 5UB) BURNLEY
Leasehold-6 Sept 2023
Units 1 And 2, Billington Road, Burnley (BB11 5UB) BURNLEY
Leasehold-13 Apr 2023
67 Churchill Way, Nelson (BB9 6RT)
Leasehold
Added 2 Apr 2024
District PENDLE
Unit 1-2, Orient Business Park, Billington Road, Burnley (BB11 5UB)
Leasehold
Added 6 Sept 2023
District BURNLEY
Units 1 And 2, Billington Road, Burnley (BB11 5UB)
Leasehold
Added 13 Apr 2023
District BURNLEY

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with no updates
28 Nov 2025AccountsAnnual accounts made up to 30 Jun 2025
24 Mar 2025Confirmation StatementConfirmation statement made on 23 Mar 2025 with no updates
11 Dec 2024AccountsAnnual accounts made up to 31 Dec 2024
1 Oct 2024OfficersAppointment of Mr Michael Antony Roberts as director on 1 Oct 2024
23 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with no updates

28 Nov 2025 Accounts

Annual accounts made up to 30 Jun 2025

24 Mar 2025 Confirmation Statement

Confirmation statement made on 23 Mar 2025 with no updates

11 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2024

1 Oct 2024 Officers

Appointment of Mr Michael Antony Roberts as director on 1 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 Mar 2026 with no updates

1 months ago on 23 Mar 2026

Annual accounts made up to 30 Jun 2025

5 months ago on 28 Nov 2025

Confirmation statement made on 23 Mar 2025 with no updates

1 years ago on 24 Mar 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 11 Dec 2024

Appointment of Mr Michael Antony Roberts as director on 1 Oct 2024

1 years ago on 1 Oct 2024